MODE RECRUITMENT LONDON LTD

MODE RECRUITMENT LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMODE RECRUITMENT LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12759890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODE RECRUITMENT LONDON LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is MODE RECRUITMENT LONDON LTD located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODE RECRUITMENT LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MODE RECRUITMENT LONDON LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for MODE RECRUITMENT LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Director's details changed for Benjamin Elliott Miller on Oct 11, 2024

    2 pagesCH01

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    5 pagesCS01

    Change of details for Benjamin Elliott Miller as a person with significant control on Mar 25, 2021

    2 pagesPSC04

    Director's details changed for Benjamin Elliott Miller on Mar 25, 2021

    2 pagesCH01

    Appointment of Maximilian Charles Murrell as a director on Sep 07, 2020

    2 pagesAP01

    Termination of appointment of Jeremy Rogers as a director on Sep 07, 2020

    1 pagesTM01

    Appointment of Benjamin Elliott Miller as a director on Sep 07, 2020

    2 pagesAP01

    Appointment of Mr Neil David Miller as a director on Sep 07, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 07, 2020

    • Capital: GBP 3
    3 pagesSH01

    Cessation of Jeremy Rogers as a person with significant control on Sep 07, 2020

    1 pagesPSC07

    Notification of Benjamin Elliott Miller as a person with significant control on Sep 07, 2020

    2 pagesPSC01

    Notification of Neil David Miller as a person with significant control on Sep 07, 2020

    2 pagesPSC01

    Notification of Maximilian Charles Murrell as a person with significant control on Sep 07, 2020

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 22, 2020

    Statement of capital on Jul 22, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of MODE RECRUITMENT LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Benjamin Elliott
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritishCompany Director192815390004
    MILLER, Neil David
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritishCompany Director45295190003
    MURRELL, Maximilian Charles
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritishManaging Director274584240001
    ROGERS, Jeremy
    St. John Street
    EC1M 4JN London
    82
    England
    Director
    St. John Street
    EC1M 4JN London
    82
    England
    EnglandBritishDirector175824320001

    Who are the persons with significant control of MODE RECRUITMENT LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Elliott Miller
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Sep 07, 2020
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maximilian Charles Murrell
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Sep 07, 2020
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil David Miller
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Sep 07, 2020
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Rogers
    St. John Street
    EC1M 4JN London
    82
    England
    Jul 22, 2020
    St. John Street
    EC1M 4JN London
    82
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0